DRAKE PROPERTY HOLDINGS LIMITED

Company number 05282643

Date	Type	Description	View / Download
04 Feb 2020	AP01	Appointment of Mr Tom Robson as a director on 31 January 2020	(2 pages)
16 Dec 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	(3 pages)
16 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
15 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
21 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	(5 pages)
13 Nov 2018	PSC02	Notification of Drake Circus Centre Limited as a person with significant control on 26 February 2018	(2 pages)
13 Nov 2018	PSC07	Cessation of Bl Intermediate Holding Company Limited as a person with significant control on 26 February 2018	(1 page)
21 Mar 2018	CH01	Director's details changed for Mr Bruce Michael James on 21 March 2018	(2 pages)
20 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
14 Mar 2018	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 14 March 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 14 March 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Nigel Mark Webb as a director on 14 March 2018	(1 page)
14 Mar 2018	AP01	Appointment of Mr Jonathan Charles Mcnuff as a director on 14 March 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Mr Bruce Michael James as a director on 14 March 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Mr Charles John Middleton as a director on 14 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 14 March 2018	(1 page)
29 Jan 2018	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(4 pages)
22 Nov 2017	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 22 November 2017	(2 pages)
28 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
20 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
17 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	(8 pages)
09 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)